ESPLANADE DIRECTOR LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 06133267
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Sandra Mccabe as a director on 20 July 2016. The most likely internet sites of ESPLANADE DIRECTOR LIMITED are www.esplanadedirector.co.uk, and www.esplanade-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Director Limited is a Private Limited Company. The company registration number is 06133267. Esplanade Director Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Esplanade Director Limited is Europa House 20 Esplanade Scarborough Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDE, Gareth Thomas Brett is a Director of the company. MARSHALL, Simon Andrew is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director GOLDBERG, Ivan Anthony has been resigned. Director JACKSON, Mark has been resigned. Director MCCABE, Sandra has been resigned. Director RICHARDSON, Paul has been resigned. Director RUSSELL, James Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007

Director
EDE, Gareth Thomas Brett
Appointed Date: 14 August 2012
46 years old

Director
MARSHALL, Simon Andrew
Appointed Date: 17 October 2012
51 years old

Director
MCCABE, Scott Richard
Appointed Date: 15 October 2007
50 years old

Director
MCCABE, Simon Charles
Appointed Date: 15 October 2007
48 years old

Director
TUTTON, Jeremy John
Appointed Date: 19 October 2011
60 years old

Resigned Directors

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 March 2007

Director
DI CIACCA, Cesidio Martin
Resigned: 20 July 2016
Appointed Date: 01 March 2007
72 years old

Director
GOLDBERG, Ivan Anthony
Resigned: 26 September 2011
Appointed Date: 08 December 2009
56 years old

Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 27 March 2014
53 years old

Director
MCCABE, Sandra
Resigned: 20 July 2016
Appointed Date: 15 October 2007
78 years old

Director
RICHARDSON, Paul
Resigned: 10 November 2010
Appointed Date: 15 October 2007
61 years old

Director
RUSSELL, James Francis
Resigned: 20 July 2012
Appointed Date: 26 September 2011
48 years old

Persons With Significant Control

Scarborough Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPLANADE DIRECTOR LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 29 February 2016
22 Jul 2016
Termination of appointment of Sandra Mccabe as a director on 20 July 2016
22 Jul 2016
Termination of appointment of Cesidio Martin Di Ciacca as a director on 20 July 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
...
... and 48 more events
25 Oct 2007
New director appointed
08 Sep 2007
New secretary appointed
08 Sep 2007
Secretary resigned
19 Mar 2007
Accounting reference date shortened from 31/03/08 to 28/02/08
01 Mar 2007
Incorporation

ESPLANADE DIRECTOR LIMITED Charges

24 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 1 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…